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A Scam Email with the Subject
"CONTACT MONEY GRAM FOR YOUR PAYMENT"
was received in one of Scamdex's honeypot email accounts on
Fri, 15 Jul 2016 10:26:31 -0400 and has been classified as a
Generic Scam.
The sender was
"DR. KEVIN MORGAN"<admin@dodo.is>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<admin@dodo.is>

envelope-to:

news@HUN1P0T

delivery-date:

Fri, 15 Jul 2016 10:26:31 -0400

content-type:

text/plain; charset="iso-8859-1"

mime-version:

1.0

content-transfer-encoding:

quoted-printable

content-description:

Mail message body

subject:

CONTACT MONEY GRAM FOR YOUR PAYMENT

to:

Recipients <admin@dodo.is>

from:

"DR. KEVIN MORGAN"<admin@dodo.is>

date:

Fri, 15 Jul 2016 04:36:12 -0500

reply-to:

mgram7137@gmail.com

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Dear Beneficiary,
This is to inform you that we have sent your first payment of $7,000.00 (Seven Thousand dollars)
through Money Gram as we have been given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the
information through phone but we could not reach you even this morning.So,I was instructed to email
you the payment information which include Reference (Money Transfer Control Number) and sender's
name,so that you can pick up your payment of $7,000.00 to enable us send another payment of
$7,000.00 by tomorrow as you know we shall be sending you only $7,000.00 per day. Please copy this
payment information below and go to any Money Gram office/outlet closer to you to receive this
payment of $7,000.00 and get back to us to send you another payment by tomorrow.
Sender First Name: Peter
Sender Last Name: Shabangu
Reference: 62272243
Question= What Color
Answer= White
Amount Sent: $7000
Call or email this office as soon as you collect this payment you can also track your payment on
line by login to ( https://secure.moneygram.com/track ) before you go to any money gram transfer
close to you to collect the money.Fill The Form Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
Best Regards.
DR. KEVIN MORGAN
Email: mgram7137@gmail.com
Telephone. +22999944906
MONEY GRAM TRANSFER.

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